BUSINESS MAPS LIMITED

Key Data

Status

Active

Company No.

03247494

Incorporation date

09/09/1996

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1996)

18/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

05/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

28/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (5 pages)

29/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (5 pages)

20/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (5 pages)

14/04/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (5 pages)

07/04/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (5 pages)

30/04/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

28/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (5 pages)

28/09/2018

Change of details for Mr Christophe Pierre Sylvain Wibaux as a person with significant control on 2018-09-28

View PDF (2 pages)

28/09/2018

Director's details changed for Mr Christophe Pierre Sylvain Wibaux on 2018-09-28

View PDF (2 pages)

27/09/2018

Registered office address changed from 3 Stonepitts Park Chilton Aylesbury Buckinghamshire HP18 9LW England to Meadow Wood Pleck Lane Kingston Blount Chinnor Oxfordshire OX39 4RU on 2018-09-27

View PDF (1 pages)

28/06/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

22/09/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (5 pages)

22/09/2017

Change of details for Mr Christophe Pierre Sylvain Wibaux as a person with significant control on 2017-09-22

View PDF (2 pages)

22/09/2017

Director's details changed for Mr Christophe Pierre Sylvain Wibaux on 2017-09-22

View PDF (2 pages)

17/03/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

30/11/2016

Registered office address changed from Unit 8 Central House Catteshall Lane Godalming Surrey GU7 1LG to 3 Stonepitts Park Chilton Aylesbury Buckinghamshire HP18 9LW on 2016-11-30

View PDF (1 pages)

14/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

28/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

06/11/2015

Director's details changed for Christophe Pierre Sylvain Wibaux on 2015-11-06

View PDF (2 pages)

14/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (3 pages)

11/09/2015

Registered office address changed from Unit 4 Central House Catteshall Lane Godalming Surrey GU7 1LG to Unit 8 Central House Catteshall Lane Godalming Surrey GU7 1LG on 2015-09-11

View PDF (1 pages)

12/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

23/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

30/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (3 pages)

30/09/2013

Registered office address changed from 12 South Lawn Court Frith Hill Road Godalming Surrey GU7 1EB on 2013-09-30

View PDF (1 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

10/10/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (3 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (3 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

30/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (3 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/09/2009

Return made up to 09/09/09; full list of members

View PDF (3 pages)

14/09/2009

Registered office changed on 14/09/2009 from 6A woodside park, catteshall lane, godalming surrey GU7 1LG

View PDF (1 pages)

10/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

10/09/2009

Appointment terminated secretary lucy meynell

View PDF (1 pages)

12/09/2008

Return made up to 09/09/08; full list of members

View PDF (3 pages)

12/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

18/10/2007

Registered office changed on 18/10/07 from: c/o baker tilly the clock house 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

15/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

11/09/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

11/09/2007

Secretary's particulars changed

View PDF (1 pages)

19/10/2006

Amended accounts made up to 2005-12-31

View PDF (10 pages)

28/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

13/09/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

22/09/2005

Return made up to 09/09/05; full list of members

View PDF (3 pages)

29/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

17/09/2004

Director's particulars changed

View PDF (1 pages)

16/09/2004

Director's particulars changed

View PDF (1 pages)

16/09/2004

Return made up to 09/09/04; full list of members

View PDF (2 pages)

03/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

29/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

17/09/2003

Return made up to 09/09/03; full list of members

View PDF (5 pages)

16/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

10/09/2002

Return made up to 09/09/02; full list of members

View PDF (5 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

04/09/2001

Return made up to 09/09/01; full list of members

View PDF (5 pages)

01/03/2001

Director's particulars changed

View PDF (1 pages)

23/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2001

Director resigned

View PDF (1 pages)

23/02/2001

New secretary appointed

View PDF (2 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

29/09/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

29/09/2000

Director's particulars changed

View PDF (1 pages)

29/09/2000

Director's particulars changed

View PDF (1 pages)

29/09/2000

Director's particulars changed

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

08/10/1999

Return made up to 09/09/99; full list of members

View PDF (7 pages)

22/09/1999

Resolutions

View PDF (1 pages)

22/09/1999

Resolutions

View PDF (0 pages)

22/09/1999

Resolutions

View PDF (0 pages)

22/09/1999

Resolutions

View PDF (1 pages)

22/09/1999

Return made up to 09/09/98; full list of members

View PDF (7 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/08/1998

Director's particulars changed

View PDF (1 pages)

24/07/1998

Director resigned

View PDF (1 pages)

24/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

14/11/1997

Return made up to 09/09/97; full list of members

View PDF (9 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

19/12/1996

Certificate of change of name

View PDF (2 pages)

04/12/1996

New director appointed

View PDF (2 pages)

04/12/1996

New director appointed

View PDF (2 pages)

04/11/1996

New director appointed

View PDF (3 pages)

20/10/1996

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

20/10/1996

Ad 15/10/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/10/1996

Director resigned

View PDF (1 pages)

13/10/1996

Secretary resigned

View PDF (1 pages)

13/10/1996

New secretary appointed

View PDF (2 pages)

13/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

Resolutions

View PDF (2 pages)

11/10/1996

Memorandum and Articles of Association

View PDF (15 pages)

08/10/1996

Certificate of change of name

View PDF (2 pages)

02/10/1996

Registered office changed on 02/10/96 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

09/09/1996

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
453.00
-
0.00
-
-

2022
2
3.95K
-
0.00
-
-

2022
2
3.95K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

3.95K £772.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BUSINESS MAPS LIMITED

BUSINESS MAPS LIMITED is an(a) Active company incorporated on 09/09/1996 with the registered office located at Meadow Wood Pleck Lane, Kingston Blount, Chinnor, Oxfordshire OX39 4RU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS MAPS LIMITED?

BUSINESS MAPS LIMITED is currently Active. It was registered on 09/09/1996 .

Where is BUSINESS MAPS LIMITED located?

BUSINESS MAPS LIMITED is registered at Meadow Wood Pleck Lane, Kingston Blount, Chinnor, Oxfordshire OX39 4RU.

What does BUSINESS MAPS LIMITED do?

BUSINESS MAPS LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does BUSINESS MAPS LIMITED have?

BUSINESS MAPS LIMITED had 2 employees in 2022.

What is the latest filing for BUSINESS MAPS LIMITED?

The latest filing was on 18/09/2025: Confirmation statement made on 2025-09-05 with no updates.